Innovators Facade Systems Ltd - 541353 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Innovators Facade Systems Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Innovators Facade Systems Ltd - 541353 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results and Scrutinizer''s Report of 22nd Annual General Meeting of Innovators Facade Systems Limited. Innovators Facade Systems Ltd - 541353 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We wish to inform you that the 22nd Annual General Meeting held on Monday, 27th September, 2021 commenced at 11.00 a.m. and concluded at 11.10 a.m. through electronic mode [video conferencing ('VC') or any other audio visual means ('OAVM'")] have transacted the business mentioned in the Notice. In this regard please find enclosed the following: Summary of proceedings as required under Regulation 30, Para A of Part-A of Schedule -lll of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The above said information/documents related to the 22nd Annual General Meeting ('AGM') is available on the company''s website www.innovators.in Innovators Facade Systems Ltd - 541353 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copies of advertisement published today i.e 23rd September, 2021 regarding corrigendum to Notice of 22nd Annual General Meeting published in the Newspapers viz. - Business Standard (in English) and Pratahkal (in Marathi). This corrigendum shall also be uploaded on the Company''s website. Innovators Facade Systems Ltd - 541353 - Corrigendum To The Notice Of The 22Nd Annual General Meeting.
In continuation to the Company's letter dated 02nd September, 2021 whereby the Notice convening the 22nd Annual General Meeting of the Company scheduled to be held on 27th day of September, 2021 along with the Integrated Annual Report was submitted to the stock exchanges, please find enclosed a Corrigendum to the Notice of AGM which should be read along with the original Notice dated 01st September, 2021. The same is being also emailed to the shareholders of the Company. The Corrigendum to AGM Notice is also available on the website of the Company . Innovators Facade Systems Ltd - 541353 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47(3) read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations , 2015, Please find enclosed newspaper cutting of Public Notice published in the Newspapers viz. - Business Standard (in English) and Pratahkal (in Marathi), which includes the following information : 1. Intimation of 22nd Annual General Meeting (AGM) of our Company scheduled to be held on Monday, 27th September, 2021 and confirming the dispatch of Annual Report to the Shareholders. 2. Intimation for Book Closure Date from Tuesday, 21st September, 2021 to Monday, 27th September, 2021 (both days inclusive) and 3. Particulars of Remote E-voting and e-voting facility offered to its Members. Innovators Facade Systems Ltd - 541353 - Fixes Book Closure Of 22Nd Annual General Meeting
In Compliance with Regulation 30, 34 & 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, Please note below mentioned details with respect to 22nd Annual General Meeting (AGM), Book Closure and fixation of cut-off date for e-voting, period of remote e-voting for the Financial Year 2020-2021. Further, we have also enclosed herewith copy of Annual Report for the Financial Year 2020-2021 and the same also be made available on Company's website at www.innovators.in. The company has commenced the dispatching the annual report. Innovators Facade Systems Ltd - 541353 - Reg. 34 (1) Annual Report
In Compliance with Regulation 30, 34 & 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, Please note below mentioned details with respect to 22nd Annual General Meeting (AGM), Book Closure and fixation of cut-off date for e-voting, period of remote e-voting for the Financial Year 2020-2021. Further, we have also enclosed herewith copy of Annual Report for the Financial Year 2020-2021 and the same also be made available on Company's website at www.innovators.in. The company has commenced the dispatching the annual report Innovators Facade Systems Ltd - 541353 - 22Nd Annual General Meeting To Be Held On 27Th September, 2021
In Compliance with Regulation 30, 34 & 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, Please note below mentioned details with respect to 22nd Annual General Meeting (AGM), Book Closure and fixation of cut-off date for e-voting, period of remote e-voting for the Financial Year 2020-2021. Further, we have also enclosed herewith copy of Annual Report for the Financial Year 2020-2021 and the same also be made available on Company's website at www.innovators.in. The company has commenced the dispatching the annual report Innovators Facade Systems Ltd - 541353 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47(3) read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, Please find enclosed newspaper cutting of Public Notice published in the Newspapers viz. - Business Standard (in English) and Pratahkal (in Marathi), in compliance with the Ministry of Corporate Affairs Circular dated 05th May, 2020 and January 13, 2021, intimating that the 22nd Annual General Meeting (AGM) of our Company scheduled to be held on Monday, 27th September, 2021 at 11:00 am (IST) will be held through electronic mode (Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM')).